BERKLEY HOMES LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY HOMES LIMITED
COMPANY NUMBER
SC107237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/10/1987
(37 years and 2 months old)
WEBSITE
www.berkeleyhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
AYR
KA8 9FG
Telephone: 02079779100
TPS: No
197 Firpark Street
Glasgow
Lanarkshire
G31 2HR
Telephone: 79779100
1st Floor 6 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
KA8 9FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKLEY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKLEY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/12/2018 - Present (6years) Secretary: 31/12/1988 - Present (35 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
17/12/2018 - Present (6years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/1987 - 19/11/2018 (31years) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1988 - 12/07/1991 (2 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1988 - 12/07/1991 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Gavin Andrew Russell (922001982) Appointed |
| 20/12/2018 | Colin Russell (925268197) has left the board |
| 20/12/2018 | Andrew Russell (925268150) has left the board |
| 22/11/2018 | New Board Member Andrew Russell (925268150) Appointed |
| 22/11/2018 | Gavin Andrew Russell (916739482) has left the board |
| 22/11/2018 | Elizabeth Gilmour Russell (903801255) has left the board |
| 22/11/2018 | New Board Member Colin Russell (925268197) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/01/2016 | Change in Reg. Office |
| 22/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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